India Shelter Finance Corporation Limited has announced the allotment of 7,568 equity shares under its Employee Stock Option Plans (ESOP), following approval from the Stakeholders Relationship Committee on February 07, 2026. The allotment was made pursuant to Regulation 10(c) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.

Share Capital Enhancement

The allotment has resulted in an increase in the company's paid-up share capital structure. The total paid-up capital has grown from Rs. 543,222,055 consisting of 108,644,411 equity shares to Rs. 54,32,59,895 consisting of 10,86,51,979 equity shares, each having a face value of Rs. 5/-.

ESOP Scheme Details

The allotment was executed under two distinct ESOP schemes operated by the company. The Employee Stock Option Plan 2021 and Employee Stock Option Plan 2023 facilitated the exercise of vested options by eligible employees.

Regulatory Compliance and Listing

The company has confirmed that the newly allotted shares will rank pari-passu with existing equity shares and carry identical rights. India Shelter Finance Corporation is currently completing formalities for listing these shares on the National Stock Exchange of India Limited and BSE Limited, where the company's shares are already traded.

Key Details

• Allotment Date: February 07, 2026
• ISIN Number: INE922K01024
• Distinctive Numbers: 108,644,412 to 10,86,51,979
• Lock-in Period: Not applicable
• Share Certificate: Not applicable (demat format)

The company filed the required statements under regulation 10(b) with both stock exchanges on April 22, 2024, with filing numbers BSE: 200245 and NSE: 41278 for ESOP 2021, and BSE: 200247 and NSE: 41280 for ESOP 2023. The allotted shares are identical in all respects to the existing equity shares of the company and will be available for trading once listing formalities are completed.

India shelter finance Corporation Limited has announced that its Board of Directors will convene on February 07, 2025, to review and approve crucial financial matters for the third quarter of fiscal year 2026. The meeting notification was issued on January 30, 2026, in compliance with SEBI regulations.

Board Meeting Agenda

The upcoming board meeting will address two primary matters of significant importance to the company's operations and growth strategy.

The financial results will encompass both standalone and consolidated figures, providing comprehensive insights into the company's performance during the third quarter and the nine-month period of the current fiscal year.

Non-Convertible Debentures Consideration

The board will deliberate on the issuance of Non-Convertible Debentures across multiple tranches, issues, or series. This strategic financial instrument will be structured according to the company's specific business requirements and capital allocation needs.

Trading Window Restrictions

India Shelter Finance Corporation has implemented strict trading window guidelines in accordance with regulatory requirements. The trading window for dealing in company securities remains closed for all designated persons, their immediate relatives, and subsidiary entities.

This measure ensures compliance with insider trading regulations and maintains market integrity during the financial results announcement period.

Regulatory Compliance

The board meeting notification has been issued under Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company maintains its registered office at 6th Floor, Plot No 15, Institutional Area, Sector 44, Gurgaon, Haryana-122002, and operates under CIN: L65922HR1998PLC042782.